Annual Meeting of Shareholders Report of Voting Results

ANNUAL MEETING OF SHAREHOLDERS
of
OSISKO MINING INC. (the “Corporation”)

May 29, 2020

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations

MATTERS VOTED UPON
    Votes By Ballot:
  Outcome of Vote Votes For Votes Withheld
1. The appointment of PricewaterhouseCoopers LLP, as auditor of the Corporation for the ensuing year and authorizing the directors to fix their remuneration Carried 214,873,544 (99.71%) 630,899 (0.29%)
  Votes By Ballot:
Outcome of Vote Votes For Votes Withheld
2. The election of the following nominees as directors of the Corporation for the ensuing year or until their successors are duly elected or appointed:
John Burzynski Elected 200,179,929 (99.42%) 1,168,184 (0.58%)
José Vizquerra Benavides Elected 198,066,705 (98.37%) 3,281,408 (1.63%)
Sean Roosen Elected 198,269,197 (98.47%) 3,078,916 (1.53%)
Patrick F.N. Anderson Elected 199,211,221 (98.94%) 2,136,892 (1.06%)
Keith McKay Elected 199,187,777 (98.93%) 2,160,336 (1.07%)
Amy Satov Elected 199,491,686 (99.08%) 1,856,427 (0.92%)
Bernardo Alvarez Calderon Elected 199,486,523 (99.08%) 1,861,590 (0.93%)
Robert Wares Elected     198,247,951 (98.46%) 3,100,162 (1.54%)
Andrée St-Germain Elected     199,095,196 (98.88%) 2,252,917 (1.12%)
Cathy Singer Elected     199,948,356 (99.31%) 1,399,757 (0.70%)